Romford Flooring Limited

Company Name	Romford Flooring Limited
Company Status	Dissolved
Company Number	05464061
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	John William Charles Fitch
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	2 Brookside Hornchurch Essex RM11 2RS

Secretary Name	John William Charles Fitch
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	2 Brookside Hornchurch Essex RM11 2RS

Director Name	Mr Michael Roy Sharp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pen Bryn Thames View Langdon Hills Basildon Essex SS16 5LN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John William Charles Fitch 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
30 March 2016	Application to strike the company off the register (3 pages)
26 February 2016	Termination of appointment of Michael Roy Sharp as a director on 24 February 2016 (1 page)
26 February 2016	Termination of appointment of Michael Roy Sharp as a director on 24 February 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
8 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
7 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
1 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 August 2011	Annual return made up to 26 May 2011 (5 pages)
9 August 2011	Annual return made up to 26 May 2011 (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
18 September 2009	Return made up to 26/05/09; full list of members (3 pages)
18 September 2009	Return made up to 26/05/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 February 2009	Return made up to 26/05/08; full list of members (3 pages)
9 February 2009	Return made up to 26/05/08; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 September 2007	Return made up to 26/05/07; full list of members (2 pages)
5 September 2007	Return made up to 26/05/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
17 July 2006	Return made up to 26/05/06; full list of members (2 pages)
17 July 2006	Return made up to 26/05/06; full list of members (2 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
26 May 2005	Incorporation (14 pages)
26 May 2005	Incorporation (14 pages)

Romford Flooring Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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